FIRST FINANCIAL ADVERTISING LIMITED

Overview

Company Name	FIRST FINANCIAL ADVERTISING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01734489
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1983
Date of Cessation	May 07, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST FINANCIAL ADVERTISING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FIRST FINANCIAL ADVERTISING LIMITED located?

Registered Office Address	PO BOX 70693 62 Buckingham Gate SW1P 9ZP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST FINANCIAL ADVERTISING LIMITED?

Previous Company Names
Company Name	From	Until
BELL POTTINGER GOOD RELATIONS LIMITED	Jul 25, 2000	Jul 25, 2000
GOOD RELATIONS LIMITED	Feb 07, 1997	Feb 07, 1997
KBH COMMUNICATIONS LIMITED	Jan 31, 1985	Jan 31, 1985
MORREP LIMITED	Jun 24, 1983	Jun 24, 1983

What are the latest accounts for FIRST FINANCIAL ADVERTISING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for FIRST FINANCIAL ADVERTISING LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2019

Application to strike the company off the register

1 pages

DS01

Jun 12, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

May 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Jan 18, 2018

Termination of appointment of Fiona Mary Sharp as a director on Dec 31, 2017

1 pages

TM01

Jan 18, 2018

Appointment of Mr David Crowther as a director on Dec 31, 2017

2 pages

AP01

Sep 13, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jun 23, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

May 01, 2017

Termination of appointment of Robert Edward Davison as a director on Mar 31, 2017

1 pages

TM01

May 01, 2017

Termination of appointment of Robert Edward Davison as a director on Mar 31, 2017

1 pages

TM01

May 01, 2017

Termination of appointment of Robert Edward Davison as a director on Mar 31, 2017

1 pages

TM01

Apr 18, 2017

Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017

1 pages

TM02

Sep 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Aug 12, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2016	Statement of capital on Aug 12, 2016 Capital: GBP 5,500	SH01

Feb 24, 2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Feb 24, 2016

1 pages

AD01

Sep 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 04, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2015	Statement of capital on Jun 04, 2015 Capital: GBP 5,500	SH01

Sep 27, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 10, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 5,500	SH01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jun 19, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

4 pages

AR01

Feb 01, 2013

Registered office address changed from * 14 Curzon Street London W1J 5HN* on Feb 01, 2013

1 pages

AD01

Jan 25, 2013

Appointment of Robert Edward Davison as a secretary

3 pages

AP03

Jan 24, 2013

Termination of appointment of Thomas Tolliss as a secretary

1 pages

TM02

View All Filings

Who are the officers of FIRST FINANCIAL ADVERTISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROWTHER, David 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 31, 2017		Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1975-3	184391050001
DAVISON, Robert Edward 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Jan 01, 2013	Mar 31, 2017	Secretary	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom		British		175284020001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Mar 28, 2003	Sep 19, 2007	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British		45449440002
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Nov 07, 1995	Dec 30, 1999	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British		45449440002
EDGE, Louise Clare 33 Inglethorpe Street SW6 6NS London	Dec 03, 1992	Nov 07, 1995	Secretary	33 Inglethorpe Street SW6 6NS London		British		31461030001
PARKER, Timothy Hugh The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire	Dec 30, 1999	Mar 28, 2003	Secretary	The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire		British		52236040005
PEARSON, Simon James 65 Haldon Road SW18 1QF London		Dec 03, 1992	Secretary	65 Haldon Road SW18 1QF London		British		13087640002
TOLLISS, Thomas George Underhill Road SE22 0PG London 163 United Kingdom	Sep 19, 2007	Jan 01, 2013	Secretary	Underhill Road SE22 0PG London 163 United Kingdom		British		132011490001
BLACKLEY, Angela 48 Hemberton Road SW9 9LJ London	Oct 01, 1995	Jan 15, 1996	Director	48 Hemberton Road SW9 9LJ London		British	1967-4	45128310001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Sep 19, 2007	Mar 31, 2017	Director	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	United Kingdom	British	1958-1	45449440002
HOPKINS, Keith Barrie 13 Carroll House Elms Mews Lancaster Gate W2 3PP London		Jan 31, 1997	Director	13 Carroll House Elms Mews Lancaster Gate W2 3PP London		British	1929-10	34104800001
HOPKINS, Nicholas John 24 Mimosa Street Fulham SW6 4DT London		Nov 07, 1995	Director	24 Mimosa Street Fulham SW6 4DT London		British	1956-1	13087670001
JAMES, Penelope 78 Messina Avenue NW6 4LE London	Jul 18, 1994	Jan 31, 1995	Director	78 Messina Avenue NW6 4LE London		British	1957-3	43142410001
PEARSON, Simon James 65 Haldon Road SW18 1QF London		Jan 31, 1997	Director	65 Haldon Road SW18 1QF London		British	1946-11	13087640002
SEABRIGHT, Mark Douglas 14 Gilbert House 44 Trinity Church Road SW13 8EG London	Nov 07, 1995	Dec 30, 1999	Director	14 Gilbert House 44 Trinity Church Road SW13 8EG London	United Kingdom	British	1960-5	30243380003
SHARP, Fiona Mary Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire	Dec 30, 1999	Dec 31, 2017	Director	Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire	United Kingdom	British	1968-9	66457680002
SMITH, Mark William Overbrook Farley Green GU5 9DN Albury Surrey	Jan 20, 1997	Sep 19, 2007	Director	Overbrook Farley Green GU5 9DN Albury Surrey	United Kingdom	British	1955-5	31134280008
STOKES, Donald Gresham, Lord Flat 2 Branksome Cliff Westminster Road Branksome Park BH13 6JW Poole Dorset		Nov 07, 1995	Director	Flat 2 Branksome Cliff Westminster Road Branksome Park BH13 6JW Poole Dorset		British	1914-3	18647600001
YOUNGMAN, Susan Caroline 24 Mimosa Street SW6 4DT London	Sep 18, 1991	May 31, 1995	Director	24 Mimosa Street SW6 4DT London		British	1962-3	18563440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST FINANCIAL ADVERTISING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Good Relations Limited

Apr 06, 2016

62 Buckingham Gate

SW1P 9ZP London

PO BOX 70693

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	697060

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FIRST FINANCIAL ADVERTISING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 10, 1993 Delivered On Jun 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 14, 1993Registration of a charge (395) Feb 03, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 1985 Delivered On Mar 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1985Registration of a charge Aug 22, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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